DOSSIERS / JEAN CLAUDE GIRAUD
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Sole trader dossier

JEAN CLAUDE GIRAUD

FRANCE · SOLE TRADER · INCORPORATED 1971-05-03
KYBE ID: FR-779051523 · 779051523 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE GIRAUD
fr_inpi
779051523
fr_inpi
dissolved
fr_inpi
1971-05-03
fr_inpi
2017-01-01
fr_inpi
LE BOURG, 03470 SALIGNY-SUR-ROUDON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANDRE REUREdissolvedCHARLES TRAVICHONdissolvedCHRISTIAN DESMOULESdissolvedCHRISTIANE BERNARDETactiveCHRISTINE BUISSONactiveCOMPARET SOTTYactiveGEORGES NAVETATdissolvedGILBERT ALBERT GUIMARDdissolvedGILLES COULONdissolvedHENRI DANIEL RASOLONJATOVOdissolvedHOLDING G.B.R.S.dissolvedISABELLE SABOTdissolvedJEAN-CLAUDE MATHEdissolvedJEAN PIERRE MICHEL BERTHELOTdissolvedJOANNY VIROTdissolvedMARIE BEUGRASdissolvedMARIE JOSEPH BOUTONNATdissolvedMARTINE BOYERdissolvedMATHE JEAN-C ET VIROT PIERREdissolvedMICHEL GILBERT RABUTdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE GIRAUD (principal) matches PEP Jean-Claude Giraud — Q66500824. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off